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SUN 4 SALE LIMITED

Company number 05063937

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
04 Aug 2010 4.68 Liquidators' statement of receipts and payments to 23 July 2010
03 Aug 2009 4.20 Statement of affairs with form 4.19
03 Aug 2009 600 Appointment of a voluntary liquidator
03 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-24
15 Jul 2009 287 Registered office changed on 15/07/2009 from 17 summer oaks, motcombe shaftesbury dorset SP7 9NW
25 Mar 2009 363a Return made up to 04/03/09; full list of members
06 Jan 2009 AA Accounts made up to 31 March 2008
31 Mar 2008 363a Return made up to 04/03/08; full list of members
31 Mar 2008 288c Director's Change of Particulars / luisa tramontano / 25/09/2007 / HouseName/Number was: , now: wild farm; Street was: 138 peckham rye, now: harper lane; Area was: east dulwich, now: shenley; Post Town was: london, now: radlett; Region was: greater london, now: hertfordshire; Post Code was: SE22 9QH, now: WD7 9HJ; Country was: , now: united kingdom
31 Mar 2008 288c Director and Secretary's Change of Particulars / christopher dennis / 25/09/2007 / Title was: , now: mr; HouseName/Number was: , now: pasture farm; Street was: flat 8, now: 3 barkestone lane; Area was: 84 blackfriars road, now: plungar; Post Town was: london, now: nottingham; Post Code was: SE1 8HA, now: NG13 0JA; Country was: , now: united kingdom
11 Dec 2007 287 Registered office changed on 11/12/07 from: 48 chaffinch chase gillingham dorset SP8 4GT
10 Dec 2007 AA Accounts made up to 31 March 2007
01 Aug 2007 287 Registered office changed on 01/08/07 from: flat 8, 84 blackfriars road london uk SE1 8AH
27 Mar 2007 363s Return made up to 04/03/07; full list of members
07 Jan 2007 AA Accounts made up to 31 March 2006
14 Jun 2006 363s Return made up to 04/03/06; full list of members
18 Nov 2005 AA Accounts made up to 31 March 2005
26 Apr 2005 363s Return made up to 04/03/05; full list of members
26 Apr 2005 363(288) Director resigned
27 May 2004 288b Director resigned
27 May 2004 288b Director resigned
23 Apr 2004 288a New director appointed
23 Apr 2004 288a New director appointed